Lloyds Development Capital (Holdings) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LLOYDS DEVELOPMENT CAPITAL LIMITED
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Company type |
Private Limited Company |
Company Number |
01107542 |
Global Intermediary ID |
H9I5QR.00150.ME.826 |
Record last updated |
Thursday, October 20, 2022 11:39:48 AM UTC |
Postal Code |
W1J 0AH
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Tony Nash (born on Sep 7, 1965), 24 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 8, 2021 |
Appointment of a woman as Director
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Registry |
Feb 3, 2021 |
Resignation of one Director (a man)
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Registry |
May 14, 2020 |
Resignation of one Secretary (a man)
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Registry |
Sep 12, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Aug 1, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 21, 2018 |
Three appointments: 3 men
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Registry |
Jun 21, 2018 |
Resignation of one Secretary (a man)
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Registry |
Nov 24, 2017 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Nov 24, 2017 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 23, 2015 |
Appointment of a man as Secretary
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Registry |
May 20, 2014 |
Annual return
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Registry |
May 19, 2014 |
Resignation of one Director
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Registry |
May 7, 2014 |
Change of particulars for director
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Registry |
May 2, 2014 |
Registration of a charge / charge code
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Registry |
Apr 30, 2014 |
Resignation of one Director (a man) and one Investment Management/Venture
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Registry |
Jan 9, 2014 |
Resignation of one Secretary
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Registry |
Jan 9, 2014 |
Appointment of a man as Secretary
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Registry |
Jan 7, 2014 |
Appointment of a man as Secretary 1107...
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Registry |
Nov 20, 2013 |
Registration of a charge / charge code
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Financials |
Sep 18, 2013 |
Annual accounts
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Registry |
May 21, 2013 |
Annual return
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Registry |
Mar 27, 2013 |
Appointment of a man as Director
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Registry |
Mar 26, 2013 |
Appointment of a man as Director 1107...
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Registry |
Mar 26, 2013 |
Resignation of one Director
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Registry |
Mar 19, 2013 |
Appointment of a man as Director
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Registry |
Mar 18, 2013 |
Change of particulars for director
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Registry |
Mar 6, 2013 |
Resignation of one Director (a woman)
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Registry |
Jan 30, 2013 |
Appointment of a man as Director
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Registry |
Jan 24, 2013 |
Resignation of one Director
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Registry |
Jan 22, 2013 |
Appointment of a man as Director
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Registry |
Nov 30, 2012 |
Resignation of one Banker and one Director (a man)
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Registry |
Oct 25, 2012 |
Appointment of a man as None and Director
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Financials |
Sep 27, 2012 |
Annual accounts
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Registry |
May 3, 2012 |
Annual return
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Registry |
Apr 26, 2012 |
Resignation of one Director
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Registry |
Feb 22, 2012 |
Change of particulars for director
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Registry |
Feb 6, 2012 |
Resignation of one Director (a man)
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Registry |
Dec 30, 2011 |
Change of name certificate
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Registry |
Dec 30, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Dec 30, 2011 |
Company name change
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Financials |
Sep 20, 2011 |
Annual accounts
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Registry |
Sep 1, 2011 |
Resignation of one Director
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Registry |
Aug 22, 2011 |
Resignation of one Director (a man)
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Registry |
May 10, 2011 |
Annual return
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Registry |
Mar 16, 2011 |
Resignation of one Director
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Registry |
Feb 28, 2011 |
Resignation of one Director (a man)
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Registry |
Feb 15, 2011 |
Appointment of a man as Director
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Registry |
Feb 15, 2011 |
Appointment of a man as Secretary
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Registry |
Dec 15, 2010 |
Two appointments: 2 men
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Registry |
Oct 19, 2010 |
Change of particulars for director
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Financials |
Jul 15, 2010 |
Annual accounts
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Registry |
May 24, 2010 |
Annual return
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Registry |
Mar 4, 2010 |
Resignation of one Secretary
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Registry |
Feb 28, 2010 |
Resignation of one Secretary (a man)
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Registry |
Feb 4, 2010 |
Change of particulars for director
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Registry |
May 20, 2009 |
Annual return
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Registry |
May 7, 2009 |
Appointment of a man as Director
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Financials |
Apr 16, 2009 |
Annual accounts
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Registry |
Apr 7, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 20, 2009 |
Appointment of a man as Director
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Registry |
Mar 10, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 5, 2009 |
Resignation of a director
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Registry |
Mar 5, 2009 |
Resignation of a director 1107...
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Registry |
Mar 4, 2009 |
Resignation of a director
|  |
Registry |
Mar 4, 2009 |
Resignation of a director 1107...
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Registry |
Mar 4, 2009 |
Resignation of a director
|  |
Registry |
Mar 4, 2009 |
Resignation of a director 1107...
|  |
Registry |
Mar 4, 2009 |
Resignation of a director
|  |
Registry |
Mar 4, 2009 |
Resignation of a director 1107...
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Registry |
Feb 24, 2009 |
Resignation of one Director (a man)
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Registry |
Feb 23, 2009 |
Resignation of one Director (a man) 1107...
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Registry |
Feb 19, 2009 |
Resignation of one Director (a man)
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Registry |
Feb 17, 2009 |
Resignation of one Director (a man) 1107...
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Registry |
Feb 16, 2009 |
Resignation of one Director (a man)
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Registry |
Feb 13, 2009 |
Resignation of 3 people: one Venture Capitalist and one Director (a man)
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Registry |
Feb 12, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 4, 2008 |
Resignation of a director
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Registry |
Oct 22, 2008 |
Resignation of one Venture Capitalist and one Director (a man)
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Registry |
Oct 9, 2008 |
Resignation of a director
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Registry |
Oct 2, 2008 |
Resignation of a director 1107...
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Registry |
Sep 30, 2008 |
Resignation of one Director (a man)
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Registry |
Aug 6, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 4, 2008 |
Change in situation or address of registered office
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Registry |
Jul 10, 2008 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 24, 2008 |
Annual return
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Registry |
Apr 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 23, 2008 |
Notice of change of directors or secretaries or in their particulars 1107...
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Financials |
Apr 17, 2008 |
Annual accounts
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Registry |
Feb 20, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 11, 2008 |
Notice of change of directors or secretaries or in their particulars 1107...
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Registry |
Feb 2, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 2, 2008 |
Notice of change of directors or secretaries or in their particulars 1107...
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Registry |
Jan 24, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 12, 2007 |
Notice of change of directors or secretaries or in their particulars 1107...
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Registry |
Dec 12, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 12, 2007 |
Notice of change of directors or secretaries or in their particulars 1107...
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Registry |
Dec 12, 2007 |
Notice of change of directors or secretaries or in their particulars
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